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Nom	Harmony CTF 2 Limited
Adresse	Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
Société Numéro de Registre	11558612 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jameel, Mohammed Abdullatif Status: Active Notified: 03/09/2021 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

GB Harmony Energy Storage Limited Status: Ceased Notified: 07/09/2018 Ceased: 03/09/2021 Companies House Number: 10141078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fernandez, Felipe Hernandez Knaresborough, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 03/1980 Occupation: Managing Director, Frv X Role: Director Country of Residence: Spain Nationality: Spanish

Gasparini, Francesco Knaresborough, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 02/1965 Occupation: Finance Manager Role: Director Country of Residence: Spain Nationality: Italian

Kavanagh, Peter James Knaresborough, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saidov, Deniz Bayazidov Knaresborough, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 05/1982 Occupation: Head Of Legal, Frv X Role: Director Country of Residence: Spain Nationality: Bulgarian

Thornton, Alexander James Maxwell Knaresborough, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Robert James Hall Knaresborough, United Kingdom Status: Ceased Notified: 27/04/2023 Ceased: 12/10/2023 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Harmony CTF 2 Limited

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Persons with Significant Control (2)

Officers (6)